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Nom

Sofies UK Consulting Limited

Adresse
One Crown House
Church Street East
Woking
GU21 6HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2017
End of VAT Registration
21 août 2023
Company Register Address Unit 12 Acorn Business Park
Portsmouth
PO6 3TH
Société Numéro de Registre 09241971 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cyrcle Consulting Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Magalini, Federico Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2022 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mazzo, Francesca Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sofies International Sa Status: Ceased Notified: 26/04/2017 Ceased: 30/06/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Magalini, Federico Northarbour Road, Portsmouth, Hampshire, England Status: Active Notified: 30/09/2014 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Rochat, David Dejan SÉbastien 1211 Geneva 1, Switzerland Status: Active Notified: 26/03/2018 Date of Birth: 06/1978 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Swiss